Compliance Officer

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

ABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

**Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- Reporting to Chief Compliance Officer, the Compliance Manager is expected to promote an ethics-based culture,...

Tax Planning and Compliance - Ensure the Business (Group) complies with all relevant local and internal requirements, industry regulations and Government Legislation related to Economic substance, Tax, including corporation tax, VAT, transfer pricing, WHT, zakat, customs etc. - Perform, verify and report the calculation, timely submissions and timely...

We are looking for a **Legal Assistant & Compliance Officer ** to join our company that responsible to assist in handling all the legal matters including the legal cases, legal representations etc., plus overseeing and ensuring that the company’s operations and business transactions follow all relevant legal and internal policies and regulations. This role...

Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Supervise members of the administrative staff, equally dividing responsibilities to improve performance - Manage agendas, travel plans and appointments for upper management - Support bookkeeping and budgeting procedures for the company - Create and...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

**Responsibilities** - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Support budgeting and bookkeeping procedures - Create and update records...

**Purpose of the Job**: We are seeking an Information Security Officer to join our team in Manama, Bahrain. The Information Security Officer will be responsible for securing enterprise information by determining security requirements; planning, implementing, and testing security systems; preparing security standards, policies, and procedures. **Duties &...

As a Purchase Officer, you will play a crucial role in the procurement process, ensuring that our company acquires high-quality properties and materials at competitive prices. You will collaborate with various departments to support project requirements and contribute to the overall success of our real estate ventures. Key Responsibilities - Manage the...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

One of the leading integrated real estate development companies in the Kingdom of Bahrain is looking for a **Senior Officer.** **Department**: Legal. **Role Purpose**: To support the Senior Manager of Legal, ensuring the compliance and ethics of general practice matters and reviewing legal cases pertaining to the company. **Responsibilities**: -...

**Job Description**: **Responsibilities**: - Provide legal advice and support. - Draft, prepare, review and negotiate company’s contractual agreements, requests for proposals, employment matters, and other legal documents. - Assist in developing strategic legislation. - Represent the company in legal matters and follow up legal cases. - Provide advice and...

Looking for a Procurement Officer to be based in Bahrain with experience in construction field. **Responsibilities**: - Find and research qualified suppliers for goods & services. - Negotiate contracts to secure the best terms (price, delivery, payment). - Create & manage purchase orders outlining product details, quantities & timelines. - Track inventory...

Delegate authority and responsibility to team with supervision, accountability and review Maintain accurate records adhere to all organisation policies and procedures. **Responsibilities** - Supervising and overseeing security functions. - Training and scheduling security personnel. - Evaluating and assessing security personnel's performance. - Initiating...

**Contract type**: Full Time - Fixed term, 12-month contract **Location**:Manama, Bahrain (on-site position) Study Group is a global leader in providing a transformational learning experience for international students and helping them on their way to academic success and rewarding careers. Above all, providing a fantastic learning experience to our...

An Assistant Front Office Manager assists in supervising the Front Office Team to ensure that Team Members are prepared and well-informed to deliver Guests an exceptional experience from check-in through check-out. **What will I be doing?** As Assistant Front Office Manager, you will assist in supervising the Front Office Team to ensure that Team Members...

The CFO will be responsible for overseeing the financial operations of the company, guiding its financial strategy, planning, and maintaining its fiscal stability. They will collaborate with the executive management team to establish long-range goals, strategies, plans, and policies. The duties include tracking cash flow and financial planning as well as...